Company number SC310246
Status Active
Incorporation Date 16 October 2006
Company Type Private Limited Company
Address ALBERT HOUSE, 308 ALBERT DRIVE, POLLOCKSHIELDS, GLASGOW, G41 5RS
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 16 October 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 16 October 2015 with full list of shareholders
Statement of capital on 2015-11-03
GBP 100
. The most likely internet sites of PROFIMATION LIMITED are www.profimation.co.uk, and www.profimation.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and two months. Profimation Limited is a Private Limited Company.
The company registration number is SC310246. Profimation Limited has been working since 16 October 2006.
The present status of the company is Active. The registered address of Profimation Limited is Albert House 308 Albert Drive Pollockshields Glasgow G41 5rs. . BROWN, Alison Mary is a Secretary of the company. BROWN, Alison Mary is a Director of the company. BROWN, Neil Robert is a Director of the company. Nominee Secretary BRIAN REID LTD. has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Management consultancy activities other than financial management".
Current Directors
Resigned Directors
Nominee Secretary
BRIAN REID LTD.
Resigned: 16 October 2006
Appointed Date: 16 October 2006
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 16 October 2006
Appointed Date: 16 October 2006
Persons With Significant Control
Mrs Alison Mary Brown
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – 75% or more
Mr Neil Robert Brown
Notified on: 6 April 2016
73 years old
Nature of control: Has significant influence or control
PROFIMATION LIMITED Events
20 Oct 2016
Confirmation statement made on 16 October 2016 with updates
17 Jun 2016
Total exemption small company accounts made up to 31 March 2016
03 Nov 2015
Annual return made up to 16 October 2015 with full list of shareholders
Statement of capital on 2015-11-03
03 Aug 2015
Total exemption small company accounts made up to 31 March 2015
28 Oct 2014
Annual return made up to 16 October 2014 with full list of shareholders
Statement of capital on 2014-10-28
...
... and 19 more events
10 Nov 2006
New secretary appointed;new director appointed
10 Nov 2006
New director appointed
18 Oct 2006
Director resigned
18 Oct 2006
Secretary resigned
16 Oct 2006
Incorporation